Новости о Laundering Fraud [ Фото новости ] [ Свежие новости ] | |
How Taiwan’s updated crypto regulations protect investors from scams
Taiwan is intensifying its regulatory efforts to address crypto fraud and safeguard investor interests with a series of strict anti-money laundering (AML) measures. The Financial Supervisory Commission (FSC) has advanced the implementation date for these new rules to November 30, 2024, amid growing concerns over illegal activities such as fraud and money laundering. The move […] дальше »
2024-11-29 18:31 | |
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UK Introduces Law to Crackdown on Crypto Money Laundering and Fraud
The UK introduced in Parliament a new bill to make it simpler for law enforcement agencies to seize, freeze, and recover cryptocurrency when it is used for criminal acts, such as money laundering, drug trafficking, and cybercrime. The 250-Page Bill… дальше »
2022-9-23 15:00 | |
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New UK Crypto Bill Aims to Tackle ‘Profits From Fraud, Drugs, and Cybercrime’
The U.K. government has introduced a new bill to prevent money laundering and fraud. The bill also covers some aspects related to crypto. The post New UK Crypto Bill Aims to Tackle ‘Profits From Fraud, Drugs, and Cybercrime’ appeared first on BeInCrypto. дальше »
2022-9-23 09:36 | |
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Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims
Australian crypto fraud just got a little harder. Federal Police have launched a new unit to tackle money laundering using cryptocurrencies. The post Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims appeared first on BeInCrypto. дальше »
2022-9-6 01:57 | |
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UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
A Briton Christopher Hamilton will be extradited to the United States to face money laundering and wired fraud charges after being indicted in the $ 4 billion OneCoin scam, according to Law360. The post UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam appeared first on CryptoSlate. дальше »
2022-8-31 19:07 | |
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British National Accused in OneCoin Scam Set to Face US Extradition: Report
Christopher Hamilton, a Briton accused of money laundering and wire fraud in the $4 billion OneCoin scam, has lost his bid to avoid extradition to the United States on Tuesday. UK District Judge Nicholas Rimmer rejected Hamilton's defence that he should be tried in the UK since the fraud he committed occurred outside the US. дальше »
2022-8-31 13:20 | |
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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme. дальше »
2022-6-3 00:50 | |
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OpenSea’ Former Head Of Product Indicted In Insider Trading Charge
After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathaniel Chastain was detained in New York City on Wednesday morning. дальше »
2022-6-2 02:58 | |
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Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges
Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto. дальше »
2022-6-2 00:30 | |
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Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading
A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace. дальше »
2022-6-2 00:15 | |
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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts. дальше »
2022-3-27 23:04 | |
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15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin
Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal. дальше »
2020-6-13 15:11 | |
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ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity
ConsenSys launched an Ethereum surveillance service to identify criminal activity, money laundering, and fraud. But this won’t harm people’s privacy, supposedly. How It Works Codefi Compliance allows users to analyze... The post ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity appeared first on Crypto Briefing. дальше »
2020-6-10 02:01 | |
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Another Lawsuit Aims to Prove BitMEX Engages in Money Laundering
Very few companies in the cryptocurrency space attract as much negative attention as BitMEX these days. The company faces another lawsuit for market manipulation and fraud. Most cryptocurrency enthusiasts are familiar with the BitMEX name. дальше »
2020-5-21 05:00 | |
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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering
Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto. дальше »
2020-5-19 01:15 | |
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BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber Crimes
Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission. дальше »
2020-5-19 20:06 | |
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BitMEX has been Hit with a New Lawsuit
A US Court has filed a lawsuit against crypto derivatives platform BitMEX, with accusations ranging from wire fraud and money laundering. BitMEX could be facing another court battle after a new lawsuit was filed against it at the US District Court for the Northern District of California. дальше »
2020-5-19 17:55 | |
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Feds Battle OneCoin Launderer’s Acquittal Motion
Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the crypto scam, all while keeping millions for himself. дальше »
2020-3-25 15:23 | |
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OneCoin Associate Tries to Dodge $400M Laundering Charges
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million. дальше »
2020-2-5 16:00 | |
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Romanian Hackers Get 20 Years in Prison For Cryptojacking 400k Computers To Mine $4M In BTC & XMR
Bogdan Nicolescu, the leader of the Bayrob Group hacker gang from Romania, as well as his co-conspirator Radu Miclaus, have been found guilty of charges related to their cryptojacking malware. The charges include 21 separate counts of wire fraud, money laundering, aggravated identity theft, and other crimes, according to a press release that was published […] дальше »
2019-12-10 23:51 | |
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Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports. дальше »
2019-7-18 11:18 | |
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Jamie, it Ain't Bitcoin: JP Morgan Involved in $1 Billion Cocaine Bust
JP Morgan boss Jamie Dimon once slammed bitcoin as fraud, saying it’s only useful “if you were a drug dealer [or] a murderer. ” So imagine his surprise when a ship owned by his bank was seized this week when authorities found $1. дальше »
2019-7-10 17:50 | |
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US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme
The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys. дальше »
2019-6-20 17:25 | |
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Swede facing extradition to US over $11M Bitcoin investment scam
A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million. дальше »
2019-6-20 11:49 | |
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Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty
By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call. дальше »
2019-6-8 01:20 | |
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Global cryptocurrency task force closes in on sophisticated tax cheats
A global sweep of cryptocurrency tax avoidance schemes is imminent, with the number of active lines of inquiry set to nearly double – or so says a coalition of money laundering investigators from the US, Australia, Britain, Canada, and the Netherlands J5, a team of five countries formed by the US Internal Revenue Service to fight cryptocurrency-powered crimes such as tax fraud, has 60 open investigations, but the Sydney Morning Herald reports it’s now considering additional 50. дальше »
2019-6-6 14:40 | |
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Bitcoin ATM Pioneer Vancouver Could Ban City’s 76 Crypto Vending Machines
By CCN: Despite being the first location in the world to have a Bitcoin ATM, Vancouver’s authorities are turning against the vending machines. According to The Star, Bitcoin ATMs are under mayoral assault after a surge in criminal activities being conducted through the devices. дальше »
2019-6-5 17:30 | |
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Vancouver mayor suggests Bitcoin ATM ban to stop money laundering
Vancouver has cryptocurrency growing pains. The city’s police labeled Bitcoin ATMs an “ideal money laundering vehicle,” and its mayor has even suggested a complete ban. Experts and local businesses have instead called for federal money services regulations to be changed to include Bitcoin ATMs, reports The Star. дальше »
2019-6-5 12:47 | |
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Dutch man conned investors out of $26M with fake Bitcoin mining rigs
A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M. дальше »
2019-5-21 15:59 | |
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OneCoin: We're Totally Not A Scam
OneCoin, whose leaders have been indicted on wire and securities fraud as well as money laundering, took umbrage with a recent report by the Central Bank of Samoa calling the crypto project a "hybrid ponzi-pyramid scheme." дальше »
2019-5-18 19:49 | |
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U.S. Accuses But Can’t Catch Two Nigerian Scammers Behind $270,000 Bitcoin Fraud
By CCN. com: The United States Attorney’s Office District of Oregon has indicted two Nigerian nationals, Kelvin Usifoh and Onwuemerie Ogor Gift, over a bitcoin fraud scheme which is estimated to have netted them bitcoin worth over $270,000. дальше »
2019-4-25 16:19 | |
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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin
Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports. дальше »
2019-4-25 15:18 | |
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Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions
Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud. дальше »
2019-4-12 15:31 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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Binance takes a step towards self-regulation following partnership with IdentityMind
Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March. дальше »
2019-3-27 12:30 | |
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Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home
Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia. дальше »
2019-3-22 14:01 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Latest Report Shows OneCoin Indictment Includes Charges Related to Securities Fraud
In a recent report released by The Block, they show hat OneCoin indictment includes securities fraud charges. According to this report released by Nelson Rosario and Stephen Palley, they inform that OneCoin organizer, Ignatov and Ignatova, have been charged with wire fraud, conspiracy to commit money laundering and also securities fraud. OneCoin Indictment Includes Securities […] дальше »
2019-3-18 16:53 | |
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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
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